BURTON WOLD WIND FARM LIMITED
24 SAVILE ROW, LONDON W1S 2ES- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04696835
- Last Updated: 19 Jun 2021
Company Profile
BURTON WOLD WIND FARM LIMITED was incorporated on Thursday, March 13, 2003 as a Private Limited Company with registered address in LONDON. BURTON WOLD WIND FARM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 21 years 11 months and 10 days.
| Name | BURTON WOLD WIND FARM LIMITED |
|---|---|
| Company number | 04696835 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
24 SAVILE ROW LONDON W1S 2ES |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Yel Invest Limited W1S 2ES |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Platina Energy Partners Llp New Street Square, New Fetter Lane, C/O Dmh Stallard (0594), EC4A 3BF |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BURTON WOLD WIND FARM LIMITED | 13 Mar 2003 |
| HAMSARD 2630 LIMITED | 16 May 2003 |